Address History: 23241 S Pointe Drive, Laguna Hills, CA 92653;
7781 Po Box, Laguna Niguel, CA 92607;
San Juan Capistrano, CA 92675
Address History: 33831 Blessington Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-4864
Address History: 25196 Manzanita Drive, Dana Point, CA 92629;
79 Ritz Cove Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kamuela, HI 96743;
New York, NY 10011
Aliases (AKA): Kate Downey,
Katherine Downey,
Katharine Lindsay Massrey,
Katie Lindsay Massrey
Email Addresses: jul****@yahoo.com,
kat****@gmail.com,
rya****@gmail.com
Address History: 1364 Santa Cora Avenue, Chula Vista, CA 91913;
34556 Viaduct Espinoza, Capistrano Beach, CA 92624;
San Diego, CA 92121;
San Juan Capistrano, CA 92675
Relatives & Associates: Kristin Lutschg
Alana Renfro
Cheryl Yarbrough
Joyce Yarbrough
Theodore Yarbrough
Email Addresses: ala****@earthlink.net,
ala****@yahoo.com,
mya****@san.rr.com
Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
1263 W Mount Comfort Road Apt 305, Fayetteville, AR 72703;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Los Angeles, CA 90025
Aliases (AKA): K J Cabodi
Email Addresses: cab****@gmail.com,
kjc****@shcplaw.com
Address History: 235 Elderberry Drive, Goleta, CA 93117;
76 W Wistaria Avenue, Arcadia, CA 91007;
Burbank, CA 91501;
Los Angeles, CA 90007;
Monrovia, CA 91016
Aliases (AKA): Greg Van,
Greg Van Epps,
Gregory B Van Epps,
Greg B Vanepps,
Gregory B Vanepps
Address History: 6514 Muirlands Drive, La Jolla, CA 92037;
421 S La Fayette Park Place, Los Angeles, CA 90057;
San Juan Capistrano, CA 92675
Aliases (AKA): Maxine L Cozak
Email Addresses: max****@nc.rr.com
Address History: 2085 Vista Avenue, Arcadia, CA 91006;
1031 Holly Avenue Apt 4, Arcadia, CA 91007;
Chino Hills, CA 91709;
Claremont, CA 91711;
San Juan Capistrano, CA 92675
Address History: 4253 Bakman Avenue, North Hollywood, CA 91602;
24 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
San Marino, CA 91108;
Miami, FL 33133
Aliases (AKA): M Smallwood
Email Addresses: don****@abcsuncontrol.com
Address History: 28801 Los Arboles Viaduct, San Juan Capistrano, CA 92675;
23241 S Pointe Drive, Laguna Hills, CA 92653;
Laguna Niguel, CA 92607
Phone Numbers: (949) 240-9100
(949) 388-8064
(949) 481-0120
(949) 496-1298
(949) 545-7766
Address History: 7523 W 85th Street, Playa Del Rey, CA 90293;
33821 Blessington Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Grethe Frank
Address History: 2136 Palmilla Court, Costa Mesa, CA 92627;
1100 N Priest Drive, Chandler, AZ 85226;
Newport Beach, CA 92660;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan Del,
Dan Del Villar,
Daniel Del Villar,
Dan Del-Villar,
Dan Delvillar
Address History: 30932 Hunt Club Drive, San Juan Capistrano, CA 92675;
24254 Censor Avenue, Harbor City, CA 90710;
Whittier, CA 90602
Relatives & Associates: Jeffrey Bernard
Sandra Bernard
Rochelle Hargraves
Bryan Westbrook
Linda Westbrook
Email Addresses: ken****@gte.net,
ken****@tenethealth.com
Address History: 34300 Lantern Bay Drive Unit 5, Dana Point, CA 92629;
9 Breakers Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
La Jolla, CA 92037;
Laguna Beach, CA 92651
Aliases (AKA): Nadine Levinson
Relatives & Associates: Donald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Email Addresses: nad****@gmail.com
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
26481 Marsala Way, Mission Viejo, CA 92692
Relatives & Associates: Ai Hoffman
Address History: 26481 Marsala Way, Mission Viejo, CA 92692;
910 Powell Court, Costa Mesa, CA 92626;
Irvine, CA 92606;
Los Angeles, CA 90034;
Rowland Heights, CA 91748
Aliases (AKA): Rita Yuk Hung
Email Addresses: rit****@gmail.com,
rit****@yahoo.com
Address History: 2403 Po Box, Rancho Santa Fe, CA 92067;
2403 P/O Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Sheldon Greenhill
Relatives & Associates: Marcie Bishof
Debra Green
Andrea Greenhill
Charles Greenhill
Charles Greenhill
Address History: 33801 Blessington Lane, San Juan Capistrano, CA 92675;
235 Elderberry Drive, Goleta, CA 93117;
Delray Beach, FL 33483
Aliases (AKA): Eugene Vanepps
Address History: 235 Elderberry Drive, Goleta, CA 93117;
33801 Blessington Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Trabuco Canyon, CA 92679;
Delray Beach, FL 33483
Aliases (AKA): Janet Anderson Epps,
Janet Anderson Van,
Janet G Vanepps
Relatives & Associates: Jennifer Brown
Stephanie Epps
Eugene Van
Dennis Vanepps
Eugene Vanepps
Address History: 1570 Mirasol Drive, San Marino, CA 91108;
24 Po Box, Newport Beach, CA 92662;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Miami, FL 33133
Email Addresses: don****@altavista.com,
don****@hotmail.com,
don****@aol.com
Address History: 212 Agate Avenue, Newport Beach, CA 92662;
3100 Airway Avenue Ste 127, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene William Molinaro
Relatives & Associates: Sheryl Daynes
Maureen Lenihan
Diane Molinaro
Eugene Molinaro
Michael Molinaro
Email Addresses: mic****@address.com
Address History: 11 Baymare Road, West Hills, CA 91307;
6117 Braemar Court, Agoura Hills, CA 91301;
Aliso Viejo, CA 92656;
Bell Canyon, CA 91307;
Calabasas, CA 91302
Relatives & Associates: Koharig Badigian
Andrew Bedigian
Edward Bedigian
George Bedigian
George Bedigian
Email Addresses: gbe****@gmail.com,
tan****@aol.com
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
910 Powell Court, Costa Mesa, CA 92626;
Mission Viejo, CA 92692
Address History: 33821 Blessington Lane, San Juan Capistrano, CA 92675;
8400 Edinger Avenue Apt A203, Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
Jacksonville Beach, FL 32250
Email Addresses: bob****@gmail.com
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